Lagman v. People · G.R. 146238

Petitioner: Lagman
Respondent: People
Citation: G.R. No. 146238
Court: Supreme Court
Division: First Division
Ponente: Kapunan, J.
Decided: December 7, 2001

Summary

Gloria Elena Lagman was convicted of 6 counts of violating Batas Pambansa Bilang 22 for issuing worthless checks to settle jewelry purchases. Despite issuing replacement checks during court proceedings, these also bounced due to insufficient funds. The Supreme Court affirmed her conviction but deleted the imprisonment penalty, imposing only fines equivalent to the check amounts. The Court applied Administrative Circular No. 12-2000, considering her status as a first-time offender who made substantial good faith efforts to pay her obligations, including partial payments and return of jewelry. The case demonstrates judicial discretion in imposing penalties for BP 22 violations when circumstances show honest effort to fulfill financial obligations without criminal intent.

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Bouncing Checks Law (B.P. 22)

By the Intellegal Editorial Board · December 7, 2001

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